Company Information for INOGROUP HOLDINGS LIMITED
15 THE TANNERIES, BROCKHAMPTON LANE, HAVANT, HAMPSHIRE, PO9 1JB,
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Company Registration Number
04372099
Private Limited Company
Active |
Company Name | ||
---|---|---|
INOGROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
15 THE TANNERIES BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1JB Other companies in PO9 | ||
Previous Names | ||
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Company Number | 04372099 | |
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Company ID Number | 04372099 | |
Date formed | 2002-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB786093392 |
Last Datalog update: | 2024-03-06 06:39:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE HODGES |
||
GORDON ALLAN HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOVAD LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
INOVOLT LIMITED | Director | 2003-05-21 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Benjamin James Hodges as a person with significant control on 2024-02-10 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Gordon Hodges as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Mr Gordon Allan Hodges on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE HODGES on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM FAREHAM HOUSE 69 HIGH STREET PETERSFIELD HAMPSHIRE PO16 7BB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 7 DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE HODGES / 22/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE HODGES on 2017-08-22 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HODGES / 22/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GORDON HODGES / 22/08/2017 | |
CH01 | Director's details changed for Mr Gordon Allan Hodges on 2017-08-22 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/12/21 | |
CERTNM | COMPANY NAME CHANGED HODGES GROUP LIMITED CERTIFICATE ISSUED ON 16/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 210 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 210 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER | |
AR01 | 12/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN HODGES / 15/01/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HODGES / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HODGES / 10/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HODGES / 28/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HODGES / 28/08/2009 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 30/03/04--------- £ SI 100@1=100 £ IC 100/200 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HFMS LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
ELRES | S366A DISP HOLDING AGM 29/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
ELRES | S252 DISP LAYING ACC 29/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
88(2)R | AD 19/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PORTSMOUTH SURGICAL EQUIPMENT LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 58,494 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 70,456 |
Creditors Due Within One Year | 2013-04-30 | £ 121,583 |
Creditors Due Within One Year | 2012-04-30 | £ 58,535 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INOGROUP HOLDINGS LIMITED
Cash Bank In Hand | 2012-04-30 | £ 2,079 |
---|---|---|
Current Assets | 2013-04-30 | £ 65,015 |
Current Assets | 2012-04-30 | £ 7,154 |
Debtors | 2013-04-30 | £ 64,445 |
Debtors | 2012-04-30 | £ 5,075 |
Fixed Assets | 2013-04-30 | £ 275,100 |
Fixed Assets | 2012-04-30 | £ 275,104 |
Shareholder Funds | 2013-04-30 | £ 160,038 |
Shareholder Funds | 2012-04-30 | £ 153,267 |
Tangible Fixed Assets | 2013-04-30 | £ 275,000 |
Tangible Fixed Assets | 2012-04-30 | £ 275,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INOGROUP HOLDINGS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |